BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
Company number 00806455 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-05-25
- Dissolved
- 2026-08-11
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
- Postcode
- EC4A 4AB
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-01-31
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 34 resigned
Laura Jane INGHAM
Director
Lindsey Jane BENJAMIN
Director
Graham John COHEN
Director
Michael Thomas YOUNG
Director
BNY MELLON SECRETARIES (UK) LIMITED
Corporate Secretary · corporate
Group structure
Controlled by The Bank Of New York Mellon Corporation (04299124) — since 2020-10-13
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| IRVING TRUST COMPANY (NOMINEES) LIMITED | 1995-07-28 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| ONE CANADA SQUARE, LONDON, E14 5AL | 2007-09-26 |
| MR MC MCAULIFFE, 30 CANNON STREET, LONDON, EC4M 6XH | 2000-07-21 |
| ATT OF MR M C MCAULIFFE, 46 BERKLEY STREET, LONDON, W1X 6AA | 1998-07-23 |
| 36/38 CORNHILL, LONDON EC3 | 1988-07-14 |